Company Information

CIN
Status
Date of Incorporation
18 May 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,488,000
Authorised Capital
50,000,000

Directors

Ashwin Shantilal Shah
Ashwin Shantilal Shah
Director/Designated Partner
over 2 years ago
Geeta Pandurang Sawant
Geeta Pandurang Sawant
Director/Designated Partner
about 4 years ago

Past Directors

Chetas Ashwin Shah
Chetas Ashwin Shah
Additional Director
over 10 years ago
John Jacob Puthusseri
John Jacob Puthusseri
Director
about 14 years ago
Kairavi Mukesh Naik
Kairavi Mukesh Naik
Director
about 14 years ago
Vrushabh Tryambak Patil
Vrushabh Tryambak Patil
Director
about 14 years ago
Vishal Sundeep Talpade
Vishal Sundeep Talpade
Additional Director
over 14 years ago
Harshad Shantilal Shah
Harshad Shantilal Shah
Director
over 28 years ago
Lalitkumar Shantilal Shah
Lalitkumar Shantilal Shah
Director
almost 32 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-09012021_signed
Form MGT-15-08012021_signed
Form MGT-7-07012021_signed
Form MGT-15-31122020
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form MGT-15-29122020_signed
Form MGT-7-23122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form AOC-4(XBRL)-17102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Copy of MGT-8-18112016
Form MGT-7-18112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102016